Officer:
MARIO DUCA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (278)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHRIMATIER B.V. | Local representative | - | - | 04-SEP-2012 | Malta | Struck Off | Paradise Papers |
| TIMEON CONSULTANCY LIMITED | Secretary | - | - | 10-NOV-2016 | Malta | - | Paradise Papers |
| CHRIMATIER INVESTMENTS LIMITED | Local representative | - | - | 04-MAR-2013 | Malta | Struck Off | Paradise Papers |
| DEZALZE HOLDINGS 119 LTD | Secretary | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
| UNPLUGGED HOLDING LTD. | Secretary | - | - | 21-APR-2015 | Malta | - | Paradise Papers |
| LEGOLAS HOLDINGS LTD | Secretary | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| BLETILLA LTD | Secretary | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| CLEAR WATER LTD | Secretary | - | - | 30-AUG-2012 | Malta | - | Paradise Papers |
| FLE MEDIA LTD. | Secretary | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| TDS HOLDINGS LTD. | Secretary | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| ALTOVANTI HOLDINGS LTD. | Secretary | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| HYDRA HOLDINGS LTD | Secretary | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| POLAR WHITE HOLDINGS LTD | Secretary | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| IOLITE LTD | Secretary | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| ACARA TRADING LTD | Secretary | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| VOLANTIS HOLDING LTD | Secretary | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| NEOWEB LIMITED | Secretary | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.